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GLOBAL INSURANCE MANAGEMENT LTD

Company number 01394929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2003 363s Return made up to 11/11/03; full list of members
04 Dec 2003 288b Secretary resigned
23 Oct 2003 AA Group of companies' accounts made up to 30 June 2003
02 Oct 2003 288a New secretary appointed
01 Oct 2003 288b Director resigned
01 Oct 2003 288b Director resigned
01 Oct 2003 288b Director resigned
01 Oct 2003 288a New director appointed
01 Oct 2003 288a New director appointed
10 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
07 Dec 2002 363s Return made up to 11/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
06 Dec 2002 MEM/ARTS Memorandum and Articles of Association
06 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 MEM/ARTS Memorandum and Articles of Association
11 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2002 CERTNM Company name changed lumley insurance consultants lim ited\certificate issued on 27/08/02
14 Jun 2002 288a New director appointed
12 Jun 2002 AA Group of companies' accounts made up to 30 June 2001
22 May 2002 288b Director resigned
22 Feb 2002 288a New secretary appointed
23 Nov 2001 363s Return made up to 11/11/01; full list of members
12 Jul 2001 288b Director resigned
28 Jun 2001 288a New director appointed
04 Jan 2001 363s Return made up to 11/11/00; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 Nov 2000 AA Full group accounts made up to 30 June 2000